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Sandeskhali ED attack: CBI arrests three, including Shajahan Sheikh's brother
Credit: IndiaTimes- Published on March 16, 2024
The Central Bureau of Investigation (CBI) has arrested three individuals, including the brother of suspended TMC leader Shajahan Sheikh, in connection with the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali, West Bengal. The arrests were made based on evidence collected during the investigation. Sheikh's...
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Central Bureau of Investigation
Indian federal law enforcement agency
Credit: IndiaTimes - Published 2 days ago
Credit: IndiaTimes - Published 2 days ago
The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins,..
Credit: IndiaTimes - Published 2 days ago
IIT Roorkee and Kyoto University have partnered to launch IN-CBI, a joint research laboratory in Kyoto. The lab will focus on developing solutions for global..
Credit: IndiaTimes - Published 3 days ago
The Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a..
Credit: IndiaTimes - Published 4 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
West Bengal
State in Eastern India
Credit: IndiaTimes - Published 2 days ago